French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LACAZE 1965-04-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557904 491169470 @Company
@Persons
@UBO
@INPI
LACAZE Jean-lue, Gilles, Eric
DoB: 1965-12-12
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DE LA GARENNE 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
2531445 477741789 @Company
@Persons
@UBO
@INPI
LACAZE-MASMONTEIL Arnaud
DoB: 1965-07-30
PoB: ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 bis rue des Roissys 92320 Chatillon France
5779334 791488216 @Company
@Persons
@UBO
@INPI
PASCHE Christel
DoB: 1965-07-13
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lacaze 82340 Sistels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5779335 791488216 @Company
@Persons
@UBO
@INPI
PASCHE Christel
DoB: 1965-07-13
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lacaze 82340 Sistels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6424758 389827775 @Company
@Persons
@UBO
@INPI
LACAZE VINCENT JEROME
DoB: 1965-04-07
PoB: LEGE CAP FERRET (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES PHALENES 33510 Andernos-les-Bains FRANCE
6470602 420443970 @Company
@Persons
@UBO
@INPI
LACAZE Jerome
DoB: 1965-04-07
PoB: 33236 Lège-Cap-Ferret (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES PHALENES 33510 Andernos-les-Bains FRANCE
7926063 477650725 @Company
@Persons
@UBO
@INPI
MILLIEN LACAZE Ariel
DoB: 1965-09-04
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Claude Debussy 78370 Plaisir FRANCE
12934647 488934068 @Company
@Persons
@UBO
@INPI
LACAZE Didier Paul
DoB: 1965-07-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Paix 65490 Oursbelille FRANCE
12943912 751339805 @Company
@Persons
@UBO
@INPI
LACAZE Serge
DoB: 1965-08-18
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Lavoir 65400 Ayros-Arbouix FRANCE
13264707 518621602 @Company
@Persons
@UBO
@INPI
CHATARD LACAZE SAINT JEAN Isabelle
DoB: 1965-10-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2F chemin du Lanot 64230 Lescar FRANCE
13264708 518621602 @Company
@Persons
@UBO
@INPI
CHATARD LACAZE SAINT JEAN Isabelle
DoB: 1965-10-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2F chemin du Lanot 64230 Lescar FRANCE
13280560 380109280 @Company
@Persons
@UBO
@INPI
CARRERE BOURDOU Marie-Laure Clotilde Jacqueline
DoB: 1965-10-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Louis Lacaze 64000 Pau FRANCE yes
@Cadastre
@Geotag
13292327 823516513 @Company
@Persons
@UBO
@INPI
DA SILVA LACAZE Marie-Alice
DoB: 1965-07-03
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Lou Nibos 64800 Baudreix FRANCE yes
@Cadastre
@Geotag
13292328 823516513 @Company
@Persons
@UBO
@INPI
DA SILVA LACAZE Marie-Alice
DoB: 1965-07-03
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Lou Nibos 64800 Baudreix FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.